CLOSED

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:06-cr-00128-JDW-TGW-1


Case title: USA v. Food Wholesalers, Inc. et al
Date Filed: 04/07/2006
Date Terminated: 10/06/2006
Assigned to: Judge James D. Whittemore
Referred to: Magistrate Judge Thomas G. Wilson

Defendant (1)
Food Wholesalers, Inc.
TERMINATED: 10/06/2006 		represented byAnthony J. LaSpada
Law Office of Anthony J. LaSpada
1802 N Morgan St
Tampa, FL 33602
813/223-6048
Fax: 813-228-9471
Email: ajl@laspada.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
SELL OR TRANSPORT ADULTERATED OR MISBRANDED PRODUCTS
(1)		 $1500.00 Fine; $125.00 Special Assessment
SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS
(2)		 $1500.00 Fine; $125.00 Special Assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byAmanda C. Kaiser
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6000
Fax: 813/274-6108
Email: amanda.kaiser@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/07/20061INFORMATION MISDEMEANOR as to Food Wholesalers, Inc. (1) count(s) 1, 2, Jim D. Anson (2) count(s) 1, 2. (mrh) Modified on 4/28/2006 (mrh). NOTE: SEE AMEDNDED DOCUMENT 16 FOR CORRECTION OF SCRIVENER'S ERROR. (Entered: 04/07/2006)
04/07/20063 NOTICE OF HEARING as to Food Wholesalers, Inc., Jim D. Anson GUILTY Plea Hearing set for 4/19/2006 10:30 AM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Initial Appearance set for 4/19/2006 10:30 AM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (Williams, Carrie) (Entered: 04/07/2006)
04/07/20064PLEA AGREEMENT re: count(s) One and Two of the Information as to Food Wholesalers, Inc.. (Kaiser, Amanda) (Entered: 04/07/2006)
04/19/20066CONSENT regarding entry of a plea of guilty as to Food Wholesalers, Inc. (Williams, Carrie) (Entered: 04/19/2006)
04/19/20067CONSENT to institute presentence investigation report as to Food Wholesalers, Inc. (Williams, Carrie) (Entered: 04/19/2006)
04/19/200610Minute Entry for proceedings held before Judge Thomas G. Wilson :INITIAL appearance as to Food Wholesalers, Inc., Jim D. Anson held on 4/19/2006, changes were made to the Information (correct date is 2002 for offenses); Government requested ROR for defendant ANSON; no bond papers necessary. Conflict-free counsel rights explained by court and waived by defendants. ENTRY of GUILTY plea hearing on counts 1 & 2 as amended as to Food Wholesalers, Inc., Jim D. Anson held on 4/19/2006. Court Reporter: Sandra K. Lee (10:47-11:34) (Williams, Carrie) (Entered: 04/19/2006)
04/19/200611 REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) 1 & 2 of the Information (as amended) as to Food Wholesalers, Inc.. Signed by Judge Thomas G. Wilson on 4/19/2006. (Williams, Carrie) (Entered: 04/19/2006)
04/20/200613  MOTION to amend/correct 1 Information - Misdemeanor by USA as to Food Wholesalers, Inc., Jim D. Anson. (Kaiser, Amanda) (Entered: 04/20/2006)
04/21/200614 MOTION to amend/correct 1 Information - Misdemeanor by USA as to Food Wholesalers, Inc., Jim D. Anson. (Kaiser, Amanda) (Entered: 04/21/2006)
04/26/200615 ORDER granting 14 the Government's Motion to Correct Scrivener's Error. The corrected Information shall be filed as a new, seperate document within five days. Signed by Judge James D. Whittemore on 4/26/2006. (kle) (Entered: 04/26/2006)
04/27/200616AMENDED DOCUMENT by USA as to Food Wholesalers, Inc., Jim D. Anson. Amendment to 1 Information - Misdemeanor (Kaiser, Amanda) (Entered: 04/27/2006)
05/12/200617ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) One and Two of the Information, as amended, as to Food Wholesalers, Inc. Signed by James D. Whittemore. Sentencing set for 8/7/2006 01:30 PM in Courtroom 13 B before Judge James D. Whittemore. (ao) (Entered: 05/12/2006)
05/15/200619 MOTION to continue Sentencing by Food Wholesalers, Inc. as to Food Wholesalers, Inc., Jim D. Anson. (LaSpada, Anthony) (Entered: 05/15/2006)
05/23/200621 ORDER granting 19 and 20 Defendants' Motions to Continue Sentencing Hearings. Hearings rescheduled for August 28, 2006 at 1:30 P.M. Signed by Judge James D. Whittemore on 5/22/2006. (kle) (Entered: 05/23/2006)
05/31/200622 NOTICE OF HEARING as to Food Wholesalers, Inc. and Jim D. Anson: Sentencing RESET for 8/31/2006 03:00 PM in Courtroom 13 B before Judge James D. Whittemore. (ao) (Entered: 05/31/2006)
06/15/200623 NOTICE OF HEARING as to Food Wholesalers, Inc., Jim D. Anson: Sentencing RESET for 8/30/2006 03:30 PM in Courtroom 13 B before Judge James D. Whittemore. (ao) (Entered: 06/15/2006)
06/21/200624 NOTICE OF HEARING as to Food Wholesalers, Inc. and Jim D. Anson: Sentencing RESET for 9/11/2006 01:30 PM in Courtroom 13 B before Judge James D. Whittemore. (Parties shall notify the Court if this hearing is anticipated to take more than 30 minutes).(ao) (Entered: 06/21/2006)
08/23/200625Unopposed MOTION to continue Sentencing by Food Wholesalers, Inc., Jim D. Anson. (LaSpada, Anthony) (Entered: 08/23/2006)
08/23/200626Amended MOTION to continue Sentencing by Food Wholesalers, Inc., Jim D. Anson. (LaSpada, Anthony) (Entered: 08/23/2006)
08/29/200627 ORDER granting 26 Motion to continue sentencing. Sentencing for both defendants rescheduled to 10/5/05 at 3:00 P.M. Signed by Judge James D. Whittemore on 8/28/2006. (kle) (Entered: 08/29/2006)
10/05/200628Minute Entry for proceedings held before Judge James D. Whittemore :SENTENCING held on 10/5/2006 for Food Wholesalers, Inc. (1), Count(s) 1, 2, $1500.00 Fine (Total $3000.00); $125.00 Special Assessment ($250.00 Total). Court Reporter: Linda Starr (ao) (Entered: 10/06/2006)
10/06/200631JUDGMENT as to Food Wholesalers, Inc. - Counts 1 and 2: $1500.00 (each count) Fine; $125.00 (each count) Special Assessment. Signed by Judge James D. Whittemore on 10/6/2006. (kle) (Entered: 10/06/2006)
10/18/200632SATISFACTION of of Judgment as to Food Wholesalers, Inc.. (Willing-FLU, Patricia) (Entered: 10/18/2006)
10/30/200633RETURN of judgment executed as to Food Wholesalers, Inc. on 10/27/06. Fine. (mrh) (Entered: 10/30/2006)